| Name: | 926 PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1953 (71 years ago) |
| Entity Number: | 91601 |
| County: | New York |
| Date of dissolution: | 25 Apr 2022 |
| Place of Formation: | New York |
| Address: | PO BOX 267, CLINTON CORNERS, NY, United States, 12514 |
| Address ZIP Code: | 12514 |
| Principal Address: | 920 PARK AVENUE, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRAIG INGBER | DOS Process Agent | PO BOX 267, CLINTON CORNERS, NY, United States, 12514 |
| Name | Role | Address |
|---|---|---|
| WITOLD SZEWCZYK | Chief Executive Officer | 920 PARK AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-15 | 2022-04-26 | Address | 920 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2022-04-26 | Address | PO BOX 267, CLINTON CORNERS, NY, 12514, USA (Type of address: Service of Process) |
| 2009-12-08 | 2020-10-15 | Address | 920 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2020-10-15 | Address | 920 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1953-06-09 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1953-06-09 | 2009-12-08 | Address | 20 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220426000327 | 2022-04-25 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-25 |
| 201015060052 | 2020-10-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 150601007321 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130610007043 | 2013-06-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002861 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 091208002246 | 2009-12-08 | BIENNIAL STATEMENT | 2009-06-01 |
| B024574-2 | 1983-09-29 | ASSUMED NAME CORP INITIAL FILING | 1983-09-29 |
| 8503-134 | 1953-06-09 | CERTIFICATE OF INCORPORATION | 1953-06-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
